#fraud

Collection of fraud news, found 689 news.

Candidates` immaturity causes of regional election conflicts : Minister

The many election-related conflicts and lawless actions happening in the regions have been caused mainly by the ...

Police arrest money laundering suspect

Detectives from the Police Criminal Investigation Department (Bareskrim) have arrested (KW), a money laundering crime ...

Soeharto grandson facing alleged fraud investigation

Ari Sigit, a grandson of former President Soeharto, is facing a police investigation for alleged fraud at the expense ...

Mahfud supports prolongation of anti-judicial mafia body`s existence

Constitutional Court chairman Mahfud MD has expressed support for the extension of the tenure of the Judicial Mafia ...

Corruption extraordinary crime

The opposition Indonesia Democratic Party-Struggle (PDIP) said corruption is an extraordinary crime and therefore ...

The Freeport Case, government's lost conscience

The Political and security situation in Papua is still heating up, beginning with the repeated shootings spree at ...

Medvedev orders probes into alleged fraud in parliamentary elections

Russian President Dmitry Medvedev on Sunday wrote in his Facebook page that he has ordered probes into the alleged ...

NATO seeks to mend fences with Russia on missile shield

NATO and Russia began a fresh push on Thursday to resolve a deep rift over a European missile shield with the alliance ...

Russians start voting in key parliamentary elections

Moscow (ANTARA News/AFP) Russians in the Far East began voting Sunday in key parliamentary elections expected to hand ...

AGO fires Cibinong prosecutor`s office chief

Cibinong Public Prosecutor`s Office chief Suripto Widodo has been fired for violating personnel disciplinary rules in ...

Philippine ex-president Arroyo arrested in hospital

Former Philippine President Gloria Macapagal Arroyo was arrested on Friday for electoral fraud, which carries a life ...

Conference of State Parties to United Nations Convention Against Corruption, October 2011, Morocco

-     Author Nihal Sri Ameresekere, FCA, FCMA, CMA, CFE, Member, International Association of ...

Banks urged to close fraudulent accounts

A lawmaker has called on Bank Indonesia (BI) and all banks to close accounts used to cheat or to ask for transfer of ...

Iran`s Ahmadinejad attacks west, prompts walk-out

Iranian President Mahmoud Ahmadinejad flayed the West on Thursday for a catalogue of misdeeds, but his address to the ...

E-id card project tender committee reported to police

Lintas Peruri Solusi Consortium has reported the tender committee of electronic identity (e-ID) card project for ...